Tag: consultant
Farhad Nafeiy, Iran Sanctions Violation and Tax Evasion, California 2024
Read about the recent case of a Bay Area telecommunications consultant who pleaded guilty to violating sanctions on Iran and committing tax evasion. Learn about the charges, the guilty plea, and the potential penalties he faces. Understand the importance of adhering to international rules and regulations in the telecommunications industry.
Roberto Caldero, Wire Fraud, Illinois 2022
Consultant sentenced to over four and a half years in prison for bribing City of Chicago officials. Case highlights consequences of corrupt practices.
